Filed
Washington State
Court of Appeals
Division Two
January 23, 2019
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION II
STATE OF WASHINGTON, No. 49810-3-II
Respondent, UNPUBLISHED OPINION
v.
BRUCE J. BROOKS,
Appellant.
BJORGEN, J. — Bruce Brooks appeals from his convictions and sentence for one count of
residential burglary and one count of second degree identity theft.
Brooks argues that (1) the State did not present sufficient evidence for a jury to convict
him of second degree identity theft, (2) the trial court abused its discretion by permitting
testimony in violation of the best evidence rule, (3) the trial court abused its discretion by
allowing improper opinion testimony on identity and guilt, (4) he received ineffective assistance
of counsel, (5) cumulative error deprived him of a fair trial, (6) the trial court erred by imposing
a combined sentence on the second degree identity theft conviction in excess of the statutory
maximum sentence, and (7) the trial court erred in imposing certain legal financial obligations
(LFOs).
We affirm Brooks’ convictions. We also remand for the trial court to resentence Brooks
on his second degree identity theft conviction so that the combined term of confinement and
community custody does not exceed 60 months and to strike the $1,500 LFO for trial counsel
No. 49810-3-II
compensation, the $200 criminal filing fee, and the $100 DNA (deoxyribonucleic acid)
collection fee.
FACTS
On April 25, 2016, Steven Coe saw an unknown woman enter the home of Jennifer
Shanburn and Ricky Lynn Jones while they were at work. After a few minutes, Coe saw a red
Nissan Pathfinder pull into Shanburn and Jones’ driveway, at which point the woman came out
of the house to speak with the man driving the car.1 The woman then went back into the house,
and a few minutes later, she and another man came out with a flat-screen television and “an
armload of stuff,” and loaded them into the car. Verbatim Report of Proceedings (VRP) (Vol. II)
at 251-53. After they finished loading the car, they got into it and the three left the area. Coe
saw the burglars make only one trip into the house. Coe took several photographs with his phone
as the incident was occurring and called the police after the car drove away. Coe could not see
the driver of the Pathfinder very well, but was able to take a partial picture of the driver’s face.
Officer Jeffery Thiry responded to Coe’s 911 call. Thiry viewed the photographs that
Coe had taken on his cellphone and asked Coe to send him copies. By zooming in on one of the
photographs using his laptop, Thiry was able to identify the Pathfinder’s license plate number.
Thiry gave the information provided by Coe to Officer Jared Tiffany, who began looking
for the Pathfinder. Tiffany went to the home of Jamal Block, the registered owner of the
Pathfinder, and spoke with Block and Michelle Killgore. Block directed Tiffany to Brooks’
home.
1
Although Coe testified that the car was a Chevy Blazer, other witnesses identified the car as a
Nissan Pathfinder.
2
No. 49810-3-II
The police obtained a warrant to search Brooks’ home and recovered several items that
Shanburn and Jones reported stolen, such as a Samsung television, a PlayStation, and several
bags. The police also found a bag with documents containing Shanburn’s and Jones’ personal
information, such as medical documents, tax papers, bank statements, and Jones’ driver’s
license. According to Jones, the financial documents were normally kept in his bedroom or in
the kitchen with the other mail, and his driver’s license was kept in his dresser drawer.
The State charged Brooks with one count of residential burglary as an accomplice and
one count of second degree identity theft.
At trial, Thiry testified that the driver of the Pathfinder in Coe’s photographs appeared to
be “a bald black male.” VRP (Vol. II) at 195. Brooks is African American. Brooks’ counsel
objected to Thiry’s description, stating, “I’m going to object on foundation grounds for
testimony about photos that have not been admitted or adequate foundation being laid,” but the
court overruled the objection. VRP (Vol. II) at 194-95. Thiry also testified that the coat Brooks
was wearing when he was arrested appeared to be the coat that the driver of the Pathfinder was
wearing in Coe’s photograph. Defense counsel objected:
Your Honor, I will object to this. We don’t have these photos. He’s
testifying about photos and what appears to be his opinion as to what the photos
depict. I’m going to object and move to strike that testimony.
I think the photos ought to be – come in upon proper foundation, and it
should be a jury question.
VRP (Vol. II) at 216. The trial court overruled the objection.
On cross-examination, Brooks elicited from Tiffany that at least one of the photographs
that Coe had showed him presented a side profile of a male black driver that closely resembled
Block. On redirect, the State inquired into Tiffany’s impressions of the photograph:
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No. 49810-3-II
[Prosecution]: How much detail is shown in those photographs compared
to what you could see in Officer Thiry’s phone?
[Tiffany]: Well, there’s – it’s a decent picture, but it’s from a distance.
So it’s difficult to distinguish individual details of the driver.
[Prosecution]: Okay. And how were you – you said that from – it’s taken,
obviously, from a distance. And so it’s difficult to
distinguish features of the driver.
How were you able to see those distinguishing features?
[Defense]: Your Honor, I’m going to object. We’re not – he’s asking
to testify about a thing that is – that happened in the field.
It’s not before the jury or the Court. And so –
[Prosecution]: Goes –
[Defense]: – there isn’t a foundation. It’s not admitted. We do have
photographs that have been admitted.
....
[Court]: Overruled.
VRP (Vol. III) at 384-87. The prosecutor then elicited from Tiffany that he was able to see those
distinguishing features on Officer Thiry’s phone because it was zoomed in and that the
individual depicted resembled Brooks, as well as Block.
The State also called Detective Thomas Williams to testify about some of the items found
during the search of Brooks’ home. Williams testified that he had investigated close to 1,000
property crimes in the past 16 years, including crimes involving bank statements being taken
from a residence or mailbox. Williams explained,
It’s common practice that we come across documents that are stolen during the
course of a burglary, especially financial documents, credit cards, ID
[(identification)] cards, passports, mail, anything with somebody’s name on there
that’s used to facilitate future crimes.
4
No. 49810-3-II
VRP (Vol. IV) at 603. Defense counsel objected to this statement on the grounds that it violated
the court’s order on a prior motion in limine. The court sustained the objection outside the
presence of the jury. Defense counsel did not move to strike Williams’ statement.
In closing argument, the State urged the jury that it could infer Brooks’ intent to commit
a crime using the victims’ financial information:
How do we know that [Brooks acted with intent to commit a crime]? How
do we infer what his objective or purpose was? Well, what other purpose would
you have of obtaining that specific type of information? If you were to go to a bank
or to anywhere else, one of the things that they’re going to ask for, if you want any
information about an account, they want an ID. They want your date of birth. They
want Social Security numbers. All of that information was available to Mr. Brooks
at the time that he obtained or possessed that information.
You can infer from that, if you believe that the evidence supports such an
inference, that it was possessed with the intent to commit any crime.
VRP (Vol. V) at 657-58.
The jury found Brooks guilty of residential burglary and second degree identity theft.
The trial court imposed a 72-month sentence for the residential burglary conviction, and
50 months, with an additional 12 months’ community custody, for the second degree identity
theft conviction, to be served concurrently. The court also inquired into Brooks’ ability to pay
LFOs:
Court: In terms of – did you have a job, sir, prior to –
[Brooks]: Yes. I worked remodeling homes.
Court: Okay. And were you doing that at the time?
[Brooks]: At the time, I was – wasn’t working when it happened; but,
yes, I was working.
Court: Well, the fact that you’re going to be on a DOSA and you
will be out a little bit sooner than if you were not on a DOSA, I am going to impose
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No. 49810-3-II
the [$]1500 DAC [(Department of Assigned Counsel)] recoupment. You will need
to pay that, and that’s for your attorney’s time.
I am not hearing that you would not be able to be gainfully employed back
in that line of work. When you are out, is there anything else that I would need to
know that would indicate that you would not be available to obtain any type of
employment when you got out, sir?
[Brooks]: Well, hopefully I will be able to get employment. Definitely
will be seeking employment.
Court: Okay. Well, I think that you need to be paying that as part
of your paying the $1500 so I will require that.
Suppl. VRP (Dec. 2, 2016) at 21-22. The trial court also required Brooks to pay a $200 criminal
filing fee and a $100 DNA collection fee, among others.
Brooks appeals his conviction, sentence, and imposition of the $200 criminal filing fee,
the $100 DNA collection fee, and the $1,500 LFO for trial counsel compensation.
ANALYSIS
I. SUFFICIENCY OF THE EVIDENCE
Brooks argues that the State did not present sufficient evidence for a jury to convict him
of second degree identity theft. We disagree.
A. Legal Principles and Standard of Review
In evaluating the sufficiency of the evidence, we view the evidence in the light most
favorable to the State to determine whether any rational trier of fact could have found the
elements of the crime beyond a reasonable doubt. State v. Mines, 163 Wn.2d 387, 391, 179 P.3d
835 (2008). A challenge to the sufficiency of the evidence admits the truth of the State’s
evidence. Id. We do not review credibility determinations, which are reserved for the trier of
fact. Id. We have also explained that the knowledge element of an offense “may be inferred
when the defendant’s conduct indicates the requisite knowledge as ‘a matter of logical
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No. 49810-3-II
probability.’” State v. Warfield, 119 Wn. App. 871, 884, 80 P.3d 625 (2003) (quoting State v.
Stearns, 61 Wn. App. 224, 228, 810 P.2d 41 (1991)). Furthermore, we consider direct and
circumstantial evidence equally reliable in evaluating the sufficiency of the evidence. State v.
Kintz, 169 Wn.2d 537, 551, 238 P.3d 470 (2010).
Under former RCW 9.35.020 (2008)2:
(1) No person may knowingly obtain, possess, use, or transfer a means of
identification or financial information of another person, living or dead, with the
intent to commit, or to aid or abet, any crime.
....
(3) A person is guilty of identity theft in the second degree when he or she violates
subsection (1) of this section under circumstances not amounting to identity theft
in the first degree.
B. Knowing Possession
Brooks contends that the State did not present sufficient evidence that he knowingly
possessed a means of identification or financial information of another person. He argues that
the evidence is insufficient because the State did not provide any evidence that he looked into the
bag containing Shanburn’s and Jones’ financial information and identification that was recovered
during the execution of the search warrant.
In Warfield, we considered whether the State had produced sufficient evidence for a jury
to find that the defendant knowingly possessed a firearm. 119 Wn. App. at 884-85. We
determined that the evidence, while circumstantial, was sufficient to sustain the defendant’s
conviction because:
[A] rational jury could conclude that Warfield knowingly possessed the firearm.
Officers found the firearm in Warfield’s bedroom closet, which was inside the
apartment that Warfield leased and was currently, though possibly sporadically,
2
RCW 9.35.020 was amended in 2016, after Brooks was charged. However, the relevant
provisions were unaffected by the amendment.
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No. 49810-3-II
residing at; and the evidence shows that the bedroom and closet were filled with
Warfield’s personal effects.
Id. at 885.
In the present case, the jury heard evidence that soon after the burglary, the bag
containing the victims’ identification and financial information was found in Brooks’ home,
along with several other pieces of property taken during the burglary. Some of the documents
recovered, such as Jones’ driver’s license and the tax information, were easily recognizable as
identification or financial information through even a cursory examination. In addition, as
discussed below in Part I. C., the evidence also shows that these documents had been specifically
selected as part of the theft. Therefore, we conclude that a rational trier of fact could have found
beyond a reasonable doubt that Brooks knowingly possessed another person’s identification or
financial information based on when the information was recovered, where the information was
recovered, and the fact that the documents were readily identifiable as identification or financial
information.
C. Intent
Brooks also maintains that the State did not produce sufficient evidence that he intended
to commit any crime as part of the second degree identity theft charge. We disagree.
Our Supreme Court has held that for “crimes where possession and intent are elements of
the crime, Washington courts do not permit inferences based on naked possession.” State v.
Vasquez, 178 Wn.2d 1, 8, 309 P.3d 318 (2013). “‘[I]ntent to commit a crime may be inferred if
the defendant’s conduct and surrounding facts and circumstances plainly indicate such an intent
as a matter of logical probability.’” Id. (quoting State v. Woods, 63 Wn. App. 588, 591, 821 P.2d
1235 (1991)). Possession alone is not sufficient to infer intent, but possession together with
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No. 49810-3-II
“‘slight corroborating evidence’” can be. Id. (quoting State v. Esquivel, 71 Wn. App. 868, 870,
863 P.2d 113 (1993)).
That corroborating evidence is present. The record shows that selected items containing
personal and financial information, including medical documents, tax papers, bank statements,
and Jones’ driver’s license, were taken from Shanburn and Jones’ house and were recovered in
Brooks’ house. Jones testified that he kept his financial documents in his bedroom or in the
kitchen with the other mail, and his driver’s license was kept in his dresser drawer. A rational
jury could find beyond a reasonable doubt that the fact that these documents were individually
gathered, placed in a bag, and carried away suggests an intent to select and specifically take
those documents containing personal and financial information in order to later use the
information.
The specific selection of personal and financial documents constitutes corroborating
evidence that, in addition to evidence of possession, is sufficient to show intent. See Vasquez,
178 Wn.2d at 8. We accordingly hold that the State presented sufficient evidence for a jury to
find beyond a reasonable doubt that Brooks intended to commit a crime with the victim’s
identification and financial information.
II. EVIDENTIARY CHALLENGES
Brooks argues the trial court made several errors in ruling on evidentiary challenges. We
disagree.
A. Legal Principles and Standard of Review
Interpretation of the rules of evidence presents a question of law that we review de novo.
State v. Griffin, 173 Wn.2d 467, 473, 286 P.3d 924 (2012). “‘Once the rule is correctly
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No. 49810-3-II
interpreted, the trial court’s decision to admit or exclude evidence is reviewed for an abuse of
discretion.’” Id. (quoting State v. DeVincentis, 150 Wn.2d 11, 17, 74 P.3d 119 (2003)).
A trial court abuses its discretion if its decision is manifestly unreasonable, or is
exercised on untenable grounds or for untenable reasons. State v. Rohrich, 149 Wn.2d 647, 654,
71 P.3d 638 (2003). A decision is based on untenable grounds or made for untenable reasons if
it rests on facts unsupported by the record or was reached by applying the wrong legal standard.
Id. A decision is manifestly unreasonable if the court, despite applying the correct legal standard
to the supported facts, reaches an outcome that is outside the range of acceptable choices, such
that no reasonable person could arrive at that outcome. Id. A court’s exercise of discretion is
unreasonable when it is premised on a legal error. State v. Ramirez, 191 Wn.2d 732, 426 P.3d
714 (2018). The trial court’s failure to enforce the requirements of a rule of evidence also
constitutes an abuse of discretion. Griffin, 173 Wn.2d at 473.
B. Best Evidence Rule
Brooks argues that the trial court erred by allowing Thiry and Tiffany to testify about
their observations of Coe’s zoomed-in photographs in violation of the best evidence rule.
Washington’s best evidence rule states, “To prove the content of a writing, recording, or
photograph, the original writing, recording, or photograph is required, except as otherwise
provided in these rules or by rules adopted by the Supreme Court of this state or by statute.” ER
1002.
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No. 49810-3-II
1. Waiver of challenge3
At the outset, we consider whether Brooks waived his best evidence challenges by failing
to object on this basis at trial. We review de novo whether a party has preserved an issue for
appeal. State v. Fenwick, 164 Wn. App. 392, 398, 264 P.3d 284 (2011).
Generally, a party waives an evidentiary error by failing to object during trial. State v.
Finch, 137 Wn.2d 792, 819, 975 P.2d 967 (1999). “A party may assign evidentiary error on
appeal only on a specific ground made at trial.” State v Kirkman, 159 Wn.2d 918, 926, 155 P.3d
125 (2007). We examine the propriety of an evidentiary ruling on appeal if the “specific basis
for the objection is ‘apparent from the context.’” State v. Braham, 67 Wn. App. 930, 935, 841
P.2d 785 (1992) (quoting State v. Pittman, 54 Wn. App. 58, 66, 772 P.2d 516 (1989)).
Brooks asserts that his counsel’s objection to Thiry’s testimony about the coat Brooks
was wearing should be interpreted as an objection under the best evidence rule. As part of his
objection, defense counsel stated, “We don’t have these photos. . . . I think the photos ought to
be – come in upon proper foundation, and it should be a jury question.” VRP (Vol. II) at 216.
Brooks also argues that his counsel’s objection to Thiry’s testimony that the driver of the
Pathfinder was a bald, black male should be interpreted as an objection under the best evidence
rule. As part of this objection, counsel stated, “I’m going to object on foundation grounds for
testimony about photos that have not been admitted or adequate foundation being laid [sic].”
VRP (Vol. II) at 194.
3
Although Brooks mentions several instances where his codefendant’s counsel objected, those
objections are insufficient to preserve those evidentiary issues for review in Brooks’ appeal. See
State v. Davis, 141 Wn.2d 798, 850, 10 P.3d 977 (2000) (“Appellant cannot rely upon the
objection of a codefendant’s counsel to preserve an evidentiary error on appeal.”).
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No. 49810-3-II
Although Brooks’ counsel did not use the phrase “best evidence” or mention ER 1002,
the references to the photographs could reasonably be interpreted as arguing that the State was
required to put the photographs described by Thiry into evidence. Therefore, Brooks’ counsel
made sufficiently specific objections to permit appellate review of this best evidence challenge.
Brooks also contends that his counsel’s objection to Tiffany’s description of the driver in
the zoomed-in photograph should be interpreted as an objection under the best evidence rule. As
part of his objection, Brooks’ counsel stated, “[H]e’s asking to testify about a thing that is – that
happened in the field. . . . [T]here isn’t a foundation. It’s not admitted. We do have the
photographs that have been admitted.” VRP (Vol. III) at 384-85.
In contrast to counsel’s objection to Thiry’s testimony, the mention of photographs
already admitted into evidence suggests that the objection was not based on the best evidence
rule, but rather on lack of foundation. Therefore, we conclude that Brooks’ counsel did not make
a sufficiently specific objection to permit appellate review of his best evidence challenge to
Tiffany’s testimony. Therefore, Brooks has waived this challenge.
2. Photographs
Brooks maintains that the trial court abused its discretion by permitting Thiry to testify
about the contents of Coe’s zoomed-in photographs that depicted the driver of the Pathfinder and
what the driver was wearing without the photographs being admitted into evidence. The trial
court, however, admitted copies of Coe’s photographs into evidence at defense counsel’s request.
Brooks appears to argue that the State was required to provide zoomed-in versions of Coe’s
photographs, similar to the manner in which Thiry viewed the photographs on his laptop. We
disagree.
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No. 49810-3-II
ER 1002 requires the “original” photograph be admitted in order to prove the
photograph’s content. ER 1001(c) states, in part, “An ‘original’ of a photograph includes the
negative or any print therefrom. If data are stored in a computer or similar device, any printout
or other output readable by sight, shown to reflect the data accurately, is an ‘original.’” ER
1001(d) also defines a “duplicate” in relevant part as “a counterpart produced by the same
impression as the original . . . including enlargements and miniatures.” Under ER 1003, “[a]
duplicate is admissible to the same extent as an original unless (1) a genuine question is raised as
to the authenticity of the original or (2) in the circumstances it would be unfair to admit the
duplicate in lieu of the original.”
Coe took photographs of the burglary with his phone. Defense counsel confirmed with
Coe that the printouts of his photographs that were admitted into evidence were accurate
depictions of the photographs he took with his phone. The printout copies of Coe’s photographs
are originals under ER 1001(c) and were admitted into evidence at trial. A zoomed-in copy of
the photograph would simply be an enlargement of the original, and so would be a duplicate
under ER 1001(d). The absence of a zoomed-in copy therefore would not violate ER 1002.
C. Opinion Testimony
Brooks argues that the trial court abused its discretion by allowing several of the State’s
witnesses to give improper opinion testimony.4 We disagree.
4
Brooks also argues that Williams gave improper profile testimony, and that this argument is
preserved through his co-defendant’s counsel’s objection at trial. As explained above, a
defendant may not rely on his co-defendant’s objection to preserve an evidentiary issue for
appeal. Davis, 141 Wn.2d at 850. Therefore, we decline to consider this argument because he
did not object on this basis at trial.
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No. 49810-3-II
A lay witness may offer opinions or inferences that are: (1) based on rational
perceptions, (2) helpful to the jury, and (3) not based on scientific or specialized knowledge.
State v. Montgomery, 163 Wn.2d 577, 591, 183 P.3d 267 (2008) (citing ER 701). The live
testimony of a law enforcement officer may be particularly influential because an officer
frequently carries an “‘aura of special reliability and trustworthiness.’” State v. Demery, 144
Wn.2d 753, 763, 30 P.3d 1278 (2001) (quoting United States v. Espinosa, 827 F.2d 604, 613 (9th
Cir. 1987)).
1. Thiry’s Testimony
Brooks argues that Thiry gave improper opinion testimony by testifying that Brooks was
wearing the same coat as the driver of the Pathfinder when he encountered him at police
headquarters.
A lay witness may offer opinion testimony as to the identity of a person in a photograph,
but only if “‘there is some basis for concluding that the witness is more likely to correctly
identify the defendant from the photograph than is the jury.’” State v. George, 150 Wn. App.
110, 118, 206 P.3d 697 (2009) (quoting State v. Hardy, 76 Wn. App. 188, 190, 884 P.2d 8
(1994)). A witness may not offer an opinion that a defendant is depicted in a photograph if the
witness’s “knowledge of defendant’s appearance placed them in no better position to make that
critical determination.” State v. Jamison, 93 Wn.2d 794, 799, 613 P.2d 776 (1980). That is,
when the defendant is present at trial, the photographs are admitted into evidence, and the
witness has no special knowledge of the defendant, a witness’s opinion that a defendant is
depicted in a photograph is “an impermissible invasion of the jury’s province.” Id. However,
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No. 49810-3-II
our Supreme Court has explained that a witness may testify about whether a defendant wore
similar clothing to a suspect depicted in a photograph:
A witness with knowledge of a defendant’s appearance at or about the time the
surveillance photographs were taken may state whether the person in the
photograph was wearing clothing similar to that worn or owned by the defendant.
In such a case, the witness has special knowledge concerning the subject matter of
the testimony beyond that possessed by the jury. Since such perception and
knowledge are not directly available to the fact finder, opinion testimony based
thereon does not impinge upon the jury’s province.
Id. at 799-800 (citation omitted).
Thiry testified that when Brooks was arrested, Brooks was wearing a jacket that
“appeared to be the coat that the driver of the Pathfinder was wearing from the picture that Mr.
Coe provided.” VRP (Vol. II) at 215-16. This statement goes to Thiry’s special knowledge
about the clothing Brooks was wearing when he was arrested. Because the jury was not in a
position to know Brooks’ appearance at the time of his arrest, this statement is permissible
opinion testimony. Brooks’ argument fails.
Brooks also asserts that Thiry gave improper opinion testimony by testifying that he
thought the driver of the Pathfinder was a bald, black male. Brooks did not object to this
testimony at trial on the grounds that it would have been an improper opinion, but argues that we
should consider his argument because his objection at trial would have been futile.5
We conclude that it would not have been futile for Brooks to object. Brooks appears to
argue that because the trial court allowed Thiry’s testimony regarding Brooks’ jacket, it would
5
The cases cited by Brooks concern challenges to a trial court’s jury instructions and
prosecutorial misconduct, not evidentiary challenges. State v. McCreven, 170 Wn. App. 444,
473, 284 P.3d 793 (2012) (prosecutorial misconduct); State v. Cantabrana, 83 Wn. App. 204,
208, 921 P.2d 572 (1996) (jury instruction).
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No. 49810-3-II
have been futile to object to the statement regarding the characteristics of the driver. However,
Brooks has not demonstrated that an objection to Thiry’s testimony about the driver’s
characteristics would have been futile. Indeed, Thiry testified about the appearance of the driver
before he testified about Brooks’ jacket, so there was no reason for Brooks to believe that the
court would not have considered an objection to Thiry’s testimony about the driver. Because
Brooks does not show an objection would have been futile, he has not preserved this claimed
error for review on appeal.
2. Tiffany’s Testimony
Brooks contends that Tiffany gave improper opinion testimony by testifying that the
driver of the Pathfinder in Coe’s photograph resembled Brooks.6 We disagree.
Under the open door rule, “[a] party’s introduction of evidence that would be
inadmissible if offered by the opposing party ‘opens the door’ to explanation or contradiction of
that evidence.” State v. Ortega, 134 Wn. App. 617, 626, 142 P.3d 175 (2006) (quoting State v.
Avendano-Lopez, 79 Wn. App. 706, 714, 904 P.2d 324 (1995)). This rule “is intended to
preserve fairness” by preventing the introduction of one-sided testimony that the opposing party
has no opportunity to rebut. Avendano-Lopez, 70 Wn. App. at 714.
Brooks’ counsel cross-examined Tiffany and asked him whether he had concluded in his
initial report that the driver of the Pathfinder resembled Block, the registered owner of the
Pathfinder. Tiffany responded affirmatively. On redirect, the State elicited testimony that
Tiffany also thought that the driver of the Pathfinder resembled Brooks. Under the open door
6
As noted above, defense counsel’s objection referencing the photographs is sufficiently specific
to permit review of his challenge to Tiffany’s opinion testimony.
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No. 49810-3-II
rule, Brooks cannot now argue that the trial court erred by permitting Tiffany’s testimony
regarding the identity of the driver after his counsel had asked Tiffany about his opinion on the
same issue. Brooks’ argument fails.
III. INEFFECTIVE ASSISTANCE OF COUNSEL
Brooks asserts that he received ineffective assistance of counsel when his trial attorney
failed to ask the trial court to strike Williams’ testimony after the court sustained an objection to
that testimony outside the presence of the jury.7 Brooks had objected to Williams’ testimony that
“[i]t’s common practice that we come across documents that are stolen during the course of a
burglary, especially financial documents, credit cards, ID cards, passports, mail, anything with
somebody’s name on there that’s used to facilitate future crimes.” VRP (Vol. IV) at 603. We
agree that counsel’s performance was deficient, but Brooks fails to show any prejudice as a result
of counsel’s performance.
A. Legal Principles and Standard of Review
To establish ineffective assistance of counsel, Brooks must demonstrate that: (1) his
counsel’s performance was deficient in that it fell below an objective standard of reasonableness
under the circumstances and (2) he was prejudiced as a result of counsel’s performance. State v.
Larios-Lopez, 156 Wn. App. 257, 262, 233 P.3d 899 (2010). A defendant is prejudiced by
counsel’s deficient performance if, but for counsel’s errors, there is a reasonable probability that
the result of the proceeding would have been different. State v. McFarland, 127 Wn.2d 322,
7
Brooks also argues that the trial court improperly admitted this testimony. Because his
objection was sustained, there was no error by the trial court. We therefore consider only his
argument in the alternative: that his counsel’s failure to ask the court to strike Williams’
testimony constituted ineffective assistance of counsel.
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No. 49810-3-II
335, 889 P.2d 1251 (1995). To overcome the presumption that defense counsel’s representation
was effective, Brooks must demonstrate that there was no legitimate or strategic reason for
defense counsel’s conduct. Id. at 336.
B. Failure to Move to Strike
Williams testified that it was common to find identification and financial information
taken during the commission of a burglary that is used to facilitate future crimes. Brooks’
counsel objected that Williams’ testimony was improper opinion testimony and the trial court
sustained the objection outside the presence of the jury. Counsel did not move to strike the
testimony after the trial court sustained the objection, and the court did not instruct the jury to
disregard the testimony. “When an objection is sustained with no further motion to strike the
testimony and no further instruction for the jury to disregard the testimony, the testimony
remains in the record for the jury’s consideration.” State v. Stackhouse, 90 Wn. App. 344, 361,
957 P.2d 218 (1998).
The trial court’s ruling sustaining the objection was outside the presence of the jury, so
the jury did not hear that the objection had been sustained. Without a motion to strike, this left
the testimony that had been ruled inadmissible available for the jury’s consideration under
Stackhouse. Having recognized the improper nature of the testimony and having made an
objection, there was no legitimate tactical or strategic reason for counsel to allow the testimony
to be considered by the jury after the objection was sustained. Therefore, we hold that defense
counsel was deficient.
Although Brooks has established deficient performance, he does not show that he was
prejudiced in light of the strength of the State’s case against him. As discussed above, the fact
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No. 49810-3-II
that documents selected from Shanburn and Jones’ house containing their personal and financial
information were found in Brooks’ home was sufficient on its own to support the jury’s finding
that he intended to commit a crime with that information. With this strong evidence apart from
Williams’ testimony supporting conviction, we hold that Brooks was not prejudiced.
IV. CUMULATIVE ERROR
Brooks argues that cumulative error deprived him of a fair trial. Under the cumulative
error doctrine, “a defendant may be entitled to a new trial when cumulative errors produce a trial
that is fundamentally unfair.” State v. Emery, 174 Wn.2d 741, 766, 278 P.3d 653 (2012).
Reversal is not required where the errors are few and have little to no effect on the outcome of
the trial. State v. Greiff, 141 Wn.2d 910, 929, 10 P.3d 390 (2000).
As discussed above, we hold against Brooks on his claims of insufficient evidence and
evidentiary error. On his claim of ineffective assistance of counsel, we hold that counsel
performed deficiently in not moving to strike, but that Brooks did not suffer prejudice from it.
Hence, there is no cumulative error.
V. SENTENCING ERROR
Brooks argues that the trial court erred by imposing a combined total sentence of 62
months (50 months in custody with 12 months of community custody) for his second degree
identity theft conviction, which was in excess of the statutory maximum. The State concedes
that Brooks’ sentence for this conviction exceeds the statutory maximum. We agree that the trial
court erred.
We review erroneous sentencing claims de novo. State v. Hernandez, 185 Wn. App. 680,
688, 342 P.3d 820 (2015). A trial court errs when it imposes a total term of confinement and
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No. 49810-3-II
community custody exceeding the statutory maximum. State v. Boyd, 174 Wn.2d 470, 473, 275
P.3d 321 (2012). Second degree identity theft is a class C felony. Former RCW 9.35.020(3).
The maximum sentence for a class C felony is 5 years or 60 months. RCW 9A.20.021(1)(c).
In Boyd, our Supreme Court reasoned that “the trial court, not the Department of
Corrections, [is] required to reduce [the defendant]’s term of community custody to avoid a
sentence in excess of the statutory maximum.” 174 Wn.2d at 473. We accordingly remand to
the trial court to resentence Brooks on his conviction of second degree identity theft so that his
aggregate term of confinement and community custody for that conviction does not exceed 60
months.8
VI. LFOs
Brooks argues, alternatively, that (1) because the trial court declared him indigent, the
2018 amendments to RCW 10.01.160(3) bar imposition of the $1,500 discretionary LFO related
to his trial attorney’s compensation and (2) the trial court failed to properly inquire into his
ability to pay that LFO under State v. Ramirez, 191 Wn.2d 732, 426 P.3d 714 (2018). Brooks
also challenges the imposition of the $200 criminal filing fee and the $100 DNA collection fee.
The State argues that Brooks has waived his challenge to the imposition of LFOs by
failing to object at trial. Although RAP 2.5(a) generally precludes review of an error that is
raised for the first time on appeal, the rule permits us to exercise discretion to reach such issues.
In State v. Blazina, our Supreme Court exercised its discretion under RAP 2.5(a) to reach the
8
We note that because Brooks’ sentences run concurrently, his actual term of confinement of 72
months based on his conviction for residential burglary will remain unaffected.
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No. 49810-3-II
merits of an LFO issue raised for the first time on appeal. 182 Wn.2d 827, 835, 344 P.3d 680
(2015). We likewise exercise our discretion to reach this LFO issue for the first time on appeal.
In 2018 the legislature amended RCW 36.18.020 to bar imposition of the $200 criminal
filing fee on those who were indigent at the time of sentencing under RCW 10.101.010(3)(a)-(c).
LAWS OF 2018, ch. 269, § 17. RCW 10.101.010(3) defines indigency for the purpose of
appointing counsel in criminal cases, among other matters. The sentencing court deemed Brooks
indigent for the purpose of appointing appellate counsel. In its supplemental brief of December
3, 2018, the State acknowledged this and conceded that the $200 criminal filing fee should be
stricken for that reason under the 2018 statute. The State is correct in its reading of RCW
36.18.020, and we accept its concession.
The $1,500 charge for trial attorney compensation is a discretionary LFO. The 2018
statute amended RCW 10.01.160 to bar the imposition of discretionary LFOs on those who were
indigent at the time of sentencing under RCW 10.101.010(3)(a)-(c). LAWS OF 2018, ch. 269, § 6.
As noted, RCW 10.101.010(3) defines indigency for the purpose of appointing counsel in
criminal cases. The sentencing court deemed Brooks indigent for the purpose of appointing
appellate counsel. Therefore, RCW 10.01.160 bars imposition of the $1,500 LFO on Brooks.
Finally, the 2018 statute barred imposition of the $100 DNA collection fee if the State
had already collected the offender’s DNA as the result of a previous conviction. LAWS OF 2018,
ch. 269, § 18. In its supplemental brief of December 3, 2018, the State acknowledged that
Brooks’ DNA had already been collected and asked that this LFO also be stricken. We agree
with the State.
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We accordingly remand for the trial court to strike the $1,500 LFO for trial counsel
reimbursement, the $200 criminal filing fee, and the $100 DNA collection fee.
CONCLUSION
We affirm Brooks’ convictions. We also remand to the trial court (1) to resentence
Brooks on his conviction of second degree identity theft so that the combined term of
confinement and community custody does not exceed 60 months and (2) to strike the $1,500
LFO for trial counsel reimbursement, the $200 criminal filing fee, and the $100 DNA collection
fee.
A majority of the panel having determined that this opinion will not be printed in the
Washington Appellate Reports, but will be filed for public record in accordance with RCW
2.06.040, it is so ordered.
Bjorgen, J.
We concur:
Lee, A.C.J.
Melnick, J.
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